HUNNINGTON PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08645939 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2013 |
| Age | 10 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HUNNINGTON PROPERTIES LIMITED is an active private limited company with number 08645939. It was incorporated 10 years, 8 months, 25 days ago, on 12 August 2013. The company address is 27 Bromsgrove Street, Halesowen, B63 3JE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 16 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-16
Psc name: Harriette Mae Mcnaughton
Documents
Notification of a person with significant control
Date: 16 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert James Mcnaughton
Notification date: 2023-05-16
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Accounts with accounts type micro entity
Date: 29 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts amended with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Andrews
Termination date: 2020-06-02
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 24 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Andrews
Cessation date: 2020-05-24
Documents
Accounts with accounts type micro entity
Date: 30 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Mcnaughton
Appointment date: 2020-05-18
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-11
New address: 27 Bromsgrove Street Halesowen B63 3JE
Old address: Unit 12 Kettlebrook Industrial Estate Kettlebrook Road Tamworth B77 1AF England
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2020
Action Date: 22 Feb 2020
Category: Address
Type: AD01
New address: Unit 12 Kettlebrook Industrial Estate Kettlebrook Road Tamworth B77 1AF
Change date: 2020-02-22
Old address: Unit 5 Maple Court Sandwell Business Park Crystal Drive Birmingham West Midlands B66 1RB
Documents
Cessation of a person with significant control
Date: 22 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-12
Psc name: Stuart Andrews
Documents
Notification of a person with significant control
Date: 04 Dec 2019
Action Date: 30 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Mcnaughton
Notification date: 2019-11-30
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 30 Nov 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Gazette filings brought up to date
Date: 02 Nov 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
New address: Unit 5 Maple Court Sandwell Business Park Crystal Drive Birmingham West Midlands B66 1RB
Old address: PO Box 4385 08645939: Companies House Default Address Cardiff CF14 8LH
Change date: 2019-10-30
Documents
Accounts with accounts type dormant
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Accounts with accounts type dormant
Date: 20 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Default companies house registered office address applied
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Address
Type: RP05
Default address: PO Box 4385, 08645939: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2017-12-04
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Notification of a person with significant control
Date: 28 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Andrews
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 06 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 15 Oct 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Gazette filings brought up to date
Date: 07 Nov 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 04 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Dissolved compulsory strike off suspended
Date: 19 Sep 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Andrews
Documents
Change registered office address company with date old address
Date: 04 Dec 2013
Action Date: 04 Dec 2013
Category: Address
Type: AD01
Old address: 52 Mucklow Hill Halesowen West Midlands B62 8BL United Kingdom
Change date: 2013-12-04
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Scott
Documents
Incorporation company
Date: 12 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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